The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM THE DESK: MR.JEFTER EGO.
From:  Jefter Ego <jefterego1@virgilio.it>
Date:  Thu, 15 Jun 2006 01:13:13 -0700

A Scam Email with the Subject "FROM THE DESK: MR.JEFTER EGO." was received in one of Scamdex's honeypot email accounts on Thu, 15 Jun 2006 01:13:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Jefter Ego <jefterego1@virgilio.it>, although it may have been spoofed.


FROM THE DESK: MR.JEFTER EGO.
FOREIGN-OPERATIONS UNIT
NATWEST BANK  
PLC.
FREEPOST NAT12685
421 LOTHBURY,
LONDON EC2BP
UNITED KINGDOM.
Email:
jmr.jefter_ego2006@yahoo.co.uk




Dear Friend.
My name is Mr.Jefter  
Ego,I am the Eastern  region branch manager of the Natwest Bank Plc,of  
London United Kingdom. 
I do not want problems but I just hope you  
can  assist me. I write you  this letter in good faith.

I am in  
control of  the sum of Six Million Five Hundred Thousand Pounds  
sterling (6.5 Million Pounds)which was an 
excess of profit made by 
our  Eastern  region  branch office in the last  quarter of the year 
2003, which I have  carefully placed in an Escrow  Call Deposit Account 
and  did not declare  this to my head office, Can I  really trust you 
to  hold this  money for  me until I arrive your  country and pick it 
up  myself and you deduct 30%  of the total money as  your commission?

All  I need is for you to get me  a good current  account in your bank 
where  I can move this money,I will  discreetly 
give you all the 
information  concerning  the account and the  deposit  so that you can 
apply to the  Bank for the release of the 
money. 

There is 
practically no risk  involved; it will be simple Bank- to-Bank  
transfer. I hope you understand my situation.
Take my word.
Thank you  
and God bless.

JEFTER EGO
NATWEST BANK PLC.
FREEPOST 
NAT12685
421 
LOTHBURY,
LONDON  EC2BP
UNITED KINGDOM.